Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,408,660
Authorised Capital
4,000,000

Directors

Debajit Choudhury
Debajit Choudhury
Director/Designated Partner
over 2 years ago
Rina Choudhury
Rina Choudhury
Director/Designated Partner
over 2 years ago

Registered Trademarks

Nis Fms Nis Facility Management Services

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Charges

20 Crore
27 September 2019
Bank Of Maharashtra
7 Crore
31 March 2015
Hdb Financial Services Limited
5 Crore
31 December 2013
Hdb Financial Services Limited
2 Crore
17 June 2008
Bank Of Maharashtra
11 Crore
28 March 2019
Bank Of Maharashtra
3 Crore
20 June 2020
Bank Of Maharashtra
1 Crore
31 December 2013
Hdb Financial Services Limited
0
31 March 2015
Hdb Financial Services Limited
0
17 June 2008
Others
0
27 September 2019
Others
0
28 March 2019
Others
0
20 June 2020
Others
0
31 December 2013
Hdb Financial Services Limited
0
31 March 2015
Hdb Financial Services Limited
0
17 June 2008
Others
0
27 September 2019
Others
0
28 March 2019
Others
0
20 June 2020
Others
0
31 December 2013
Hdb Financial Services Limited
0
31 March 2015
Hdb Financial Services Limited
0
17 June 2008
Others
0
27 September 2019
Others
0
28 March 2019
Others
0
20 June 2020
Others
0

Documents

Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-26082020_signed
List of share holders, debenture holders;-21082020
Form DPT-3-20042020-signed
Form CHG-1-17112019_signed
Form ADT-1-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Form MGT-6-24052019_signed
Optional Attachment-(1)-24052019
-24052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed